HomeMy WebLinkAboutItem 2A - Tentative AgendaEUGENE CITY COUNCIL
AGENDA ITEM SUMMARY
Approval of Tentative Working Agenda
Meeting Date: March 7, 2005 Agenda Item Number: 2A
Department: City Manager's Office Staff Contact: Lynda Rose
www. cl. eugene, or. us Contact Telephone Number: 682-5017
ISSUE STATEMENT
This is a routine item to approve City Council Tentative Working Agenda.
BACKGROUND
On July 31, 2000, the City Council held a process session and discussed the Operating Agreements.
Section 2, notes in part that "The City Manager shall recommend monthly to the Council which items
should be placed on the Council agenda. This recommendation shall be placed on the consent calendar
at the regular Council meetings (regular meetings are those meetings held on the second and fourth
Mondays of each month in the Council Chamber). If the recommendation contained in the consent
calendar is approved, the items shall be brought before Council on a future agenda. If there are concerns
about an item, the item may be pulled from the consent calendar at the request of any councilor or the
Mayor. A vote shall occur to determine if the item should be included as future Council business."
Scheduling of this item is in accordance with the council operating agreements.
RELATED CITY POLICIES
There are no policy issues related to this item.
COUNCIL OPTIONS
The council may choose to approve, amend or not approve the tentative agenda.
CITY MANAGER'S RECOMMENDATION
Staff has no recommendation on this item.
SUGGESTED MOTION
Move to approve the items on the Tentative Working Agenda.
ATTACHMENTS
A. Tentative Working Agenda
L:\CMO\2005 Council Agendas\M050307\S0503072A. doc
FOR MORE INFORMATION
Staff Contact: Lynda Rose
Telephone: 682-5017
Staff E-Mail: lynda.l.rose~ci.eugene.or.us
L:\CMO\2005 Council Agendas\M050307\S0503072A. doc
ATTACHMENT A
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
March 2, 2005
iMARCH 7 MONDAY /
5:30 p.m. Council Work Session
McNutt Room Expected Absences:
A. Items from Mayor, City Council, and City Manager 20 mins
B. WS: Report Evaluating the Provision of Fire Service 45 mins - Fire/EMS/Tallon
C. WS: Enterprise Zone Application 45 mins - PDD/Braud
7:30 p,m. Council Meeting
Council Chamber Expected Absences:
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
c. Resolution Adopting Inflationary Adjustment to SDCs PW/McVey
d. Resolution Concerning Council Operating Agreements CS/Rose
3. PH/ACTION: Supplemental Budget #2 CS/Murdoch
4. ACTION: Capital Improvement Program CS/Boyle
5. ACTION: Ordinance Concerning Reporting of Rabies Vaccinations (PH: 2/28) CS/Pomes
6. ACTION: Ordinance Concerning Toxics Right-to-Know Fees (WS: 1/10; PH: 2/14) Fire/EMS/Potter
7. ACTION: HOME Funding for West 8th Avenue Housing Project PDD/Dawson
8. ACTION: Approval of Intergovernmental Relations Committee Minutes CS/Heuser
** 9. ACTION: Approval of City Council Priority Issues CS/Taylor
MARCH 9 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: ICMA/PERF Inquiry 90 mins - CS/Taylor
COuN_ciL BREAKi MARCH_10-APRIL-1O .........
~APRIL 11 ~ MONDAY j
5:30 p.m. Council Work Session
McNutt Room Expected Absences:
A. Items from Mayor, City Council, and City Manager 20 mins
** B. WS: MWMC IGA 45 mins- PW/Ruffier
C. WS: Chase Garden Node 45 mins - PDD/Yeiter
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
c. Approval of Intergovernmental Relations Committee Minutes CS/Heuser
** d. Approval of Transfer of Two Single Family Building Lots for Low Income Housing PDD/Dawson
3. PH: Resolution Forming] a Local Improvement District to River Avenue PW/Cahill
'_APRIL ~ MONDAY _.- .......... ~
5:30-8:30 p,m, Council Process Session
Bascom Room/EPL Expected Absences:
A,
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\internalCCAGENDAextended2005.wpd
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
March 2, 2005
iAPRIL 20 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
** A. ACTION: Resolution Forming a Local Improvement District to River Avenue/new date) 45 rains - PVV/Cahill
B. Executive Session Concerning Real Property Transactions (ORS 192.660(2)(e)) 45 mins - PDD/Coyle
IApR L 25 ' MONDAY
5:30-7:20 p.m. Budget Committee
Bascom Tykeson-EPL Expected Absences:
A. Budget Message
IAPRiL 27 WEDNESDAy
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Emergency Response Actions 45 mins - CS/Solin
B. WS: City's Use of Sustainable Practice in New Construction 45 rains - CS/Svendsen
iMAY 2 MONDAY
5:30-9 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences: B. Taylor
A.
iMAY 4 wEDNEsDAY
5:30-9 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences:
A.
iMAy 9 MONDAY ..........
5:30 p,m. Council Work Session
McNutt Room Expected Absences:
A. Items from Mayor, City Council, and City Manager 20 rains
B. WS: MVVMC FY06 Budget and Capital Improvements Plan 30 rains - PVV/Ruffier
C. WS: Amendments to Towing Ordinance 45 rains - EPD/Kamkar
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
c. Approval of Intergovernmental Relations Committee Minutes CS/Heuser
d. HUD Consolidated Plan PDD/Dawson
e. CDBG and HOME Funding PDD/Dawson
f. Resolution Concerning Emergency Response Actions CS/Solin
** 3. PH: MVVMC IGA (VVS: 4/11; A: 5/23) PVV/Ruffier
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\internalCCAGENDAextended2005.wpd
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
March 2, 2005
iMAY _ .
11 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
** A. WS: Proposed Law Enforcement Uniform Standards (PH: 5/23) 45 mins - EPD/Parisi
** B. WS: I-5/Franklin Update (new date) 45 mins- PW/Schoening
5:30-9 p,m, Budget Committee
Bascom-Tykeson-EPL Expected Absences:
MAY 16 MONDAY
5:30-9 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences:
A. Work Session and Public Hearing
MAy 18 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A.
5:30-9 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences:
A. Final Recommendations
MAY 23 MONDAY
5:30 p.m. Council Work Session
McNutt Room Expected Absences:
A. Items from Mayor, City Council, and City Manager 20 mins
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
3. PH: Ordinance Concerning Human Rights (WS: 4/20; A: 6/13) CS/Rikhoff
** 4. PH: Ordinance Concerning Proposed Law Enforcement Uniform Standards (WS: 5/9) EPD/Parisi
** 5. ACTION: MVVMC IGA (WS: 4/11; PH: 5/9) PW/Ruffier
, MAY 25 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A.
Noon Council Work Session
McNutt Room Expected Absences:
** A. WS: Measure 37 and its Relation to Goal 5 and Other Land Use/Zoning Actions 45 mins - PDD/Muir
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\internalCCAGENDAextended2005.wpd
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
March 2, 2005
I JUNE 13 MONDAY
5:30 p.m. Council Work Session
McNutt Room Expected Absences:
A. Items from Mayor, City Council, and City Manager 20 mins
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
3. ACTION: Ordinance Concerning Human Rights (WS: 4/20; PH: 5/23) CS/Rikhoff
4. ACTION: Ordinance Levying Assessments for Garden Way (PH before hearings official) PW/KIope
45 WED.ESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A.
JUNE 22 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A.
[J¢ i127 MO.DAY
5:30 p.m. Council Work Session
McNutt Room Expected Absences:
A. Items from Mayor, City Council, and City Manager 20 mins
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working] A~lenda CS/Rose
LJuNE 29 WED.ESDA¥ . ]
Noon Council Work Session
McNutt Room Expected Absences:
A.
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\internalCCAGENDAextended2005.wpd